Logica Infoway Ltd Share Price

AGM Date: 28 Aug 2023

Dear Sir/Madam, This is to inform you that the Board of Directors of the Company at their meeting held today i.e., Tuesday, July 18, 2023 at 11.00 A.M and concluded at 11.50 A.M. have considered and approved the following: 1. Re-appointment of Mr. Rakesh Kumar Goel, Non-Executive Director who retires by rotation at the ensuing Annual General Meeting of the Company: The details as required to be disclosed in terms of SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015 are given in 'Annexure A' as enclosed to this letter. 2. Adoption of Hedging Policy. 3. Appointment of Mr. Ankur Bhutani as the Chief Operating Officer (North) with effect from 18th July, 2023. The details as required to be disclosed in terms of SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015 are given in 'Annexure B' as enclosed to this letter. Dear Sir/Mam, This is to inform that the 28th Annual General Meeting ('AGM') of the company will be held on Monday, August 28, 2023, at 3:00 P.M at Fairfield by Marriott Kolkata- CB 218, OPUS-1, CB Block(Newtown), Action Area 1C, Newtown, Kolkata, West Bengal 700156. Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with Notice of AGM for the financial year 2022-2023 which is being sent through electronic mode to the Members. Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation,2015 and section 91 of the Company Act,2013 the Register of Members and Share Transfer Books of the company will remain closed from Tuesday, 22nd August, 2023 to Monday, 28th August, 2023 (both days inclusive) (As Per BSE Announcement Dated on 19.07.2023) Dear Sir/Mam, Please find enclosed the transcript of the 28th Annual General Meeting of the Company held on Monday, August 28th, 2023 at 3:00 PM . This will also be available on the company''s website. You are requested to take the above on your record. (As Per BSE Announcement Dated on 29/08/2023) Declaration of voting results with scrutinizer''s Report for 28th Annual General Meeting. (As Per BSE Announcement Dated on 30.08.2023) PROCEEDING OF AGM ALREADY UPLOADED IN THE OUTCOME OF AGM SECTION. (As per BSE Announcement Dated on 06/09/2023) PROCEEDING OF ANNUAL GENERAL MEETING DATED 28TH AUGUST 2023. (As Per BSE Announcement Dated on 06.04.2024)

AGM Date: 09 Aug 2024

AGM 09/08/2024 This is to inform you that the Board of Directors of the Company at their meeting held today i.e., Monday, July 15, 2024 at 2.30 P.M and concluded at 3.15 P.M. Declaration of voting Results with scrutinizer''s Report for 29th Annual General Meeting of Logica Infoway Limited [Formerly Eastern Logica Infoway Limited. (As Per BSE Announcement Dated on 10.08.2024) REVISED PROCEEDING OF 29TH ANNUAL GENERAL MEETING OF LOGICA INFOWAY LIMITED (As Per BSE Announcement Dated on 13.08.2024)

AGM Date: 25 Sep 2025

Approval Of Notice Convening Annual General Meeting And Other Incidental AGM Matters, Along With Other Business Items Record Date (Cut-off Date) for voting on the resolutions as set out in the Notice of 30th AGM and attending the AGM is Friday, September 19, 2025. (As Per BSE Announcement Dated on:30.08.2025) Please refer to the attached file for details on corrigendum to the Annual Report for FY 2024-25 and Notice of the 30th Annual General Meeting. (As Per BSE Announcement Dated on:20.09.2025) Please refer the attached file regarding the summary of the proceedings of the 30th Annual General Meeting (AGM) for F.Y. 2024-25 of the Company held on Thursday, September 25, 2025 through Video Conferencing (''VC'') or other Audio - Visual Means (''OAVM''), which was commenced at 12:30 P.M. IST and concluded at 13:28 P.M. IST (As Per Bse Announcement dated on 26/09/2025) Disclosure of Voting Results and Consolidated Scrutinizer's Report of the 30th Annual General Meeting (AGM) for F.Y. 2024-25 held on Thursday, September 25, 2025 at 12:30 p.m. through Video Conferencing (''VC'') or other Audio - Visual Means (''OAVM''). (As per BSE Announcement dated on: 27/09/2025)

EGM Date: 10 Feb 2024

The following items were discussed in the meeting: - The Board approved the Change of Name of the Company from EASTERN LOGICA INOWAY LIMITED to LOGICA INTOWAY LIMITED as approved by RoC and consequential alterations i, M'ro.'ndum of Association and Articles of Assoiiation ofthe Company subject to approval of shareholders. Increase in Authorised capital: Considered and approved increase in Authorised capital from Rs' 3.00 crore (divided into 30p0,000 Equity Shares ofRs. l0 each) to Rs. 17.25 Crore (Divided into i,ZZ,SO,OOO equity Shares ofis. tO iaci) and corresponding amendments to the Clause V ofthe M'ro.undu* of Association ofthe Company subject to approval by the members' Bonus Issue: The Board considered and recommended a bonus issue in the ratio of 5:1 i.e. Five new bonus Equity Share for everyone existing fully paidup EquityShares of Rs.l0/- each,Subject to approval by the members and any other applicable statutory and regulatory approvals. 4. Cut-off date for the purpose of remote e-voting in the Extra ordinary General Meeting of the Company will be Thursday, February I ' 2024. 5. The Board also approved the proposal to convene and hold the Extra ordinary ceneral Meeting of the Shareholders oithe company on Saturday, February 10,2024, at 2:00 P.M at 2 Saklat Place, I'r Floor Kolkata, West Bengal 700072. 6. Approval ofthe draft notice ofExtra Ordinary General Meeting' 8. Resignation of SCM Associates as Intemal Auditor with effect from 6tb Jantary,2024. 9. Ap-pointment of Punit Pandey & Associates as Intemal auditor ofthe company or the year ended 3 l'r March 2024 (Annexure B). l0' Appointment of Mr. Suprabhat Chakaborty, Practicing Company Secreta4r as Scrutinizer for the upcoming Extra ordinary General Meeting going to be hetd on lfth of February,2024 at 2 saklat Place, I't Floor Kolkata, West Bengal700072. PROCEEDING OF EXTRA ORDINARY GENERAL MEETING. (As per BSE Announcement Dated on 10/02/2024) Voting Result and Scrutinizer''s Report as per Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015. (As Per BSE Announcement Dated on 12/02/2024)

EGM Date: 06 Feb 2025

For obtaining the approval of the shareholders of the Company for the aforementioned matters, the Board of Directors of the Company have decided to hold an EGM of the Company on Thursday, February 6, 2025 at 12:30 p.m. through Video Conferencing ('VC') or other Audio - Visual Means ('OAVM') hosted from the Registered Office of the Company at 2 Saklat Place, 1st Floor, Kolkata, West Bengal - 700 072 and have approved the notice of the EGM and matters related thereto to be issued to the shareholders for convening the EGM 1st Extra-Ordinary General Meeting for FY 2024-25 To Be Held On Thursday, February 6, 2025, for Increasing Authorised capital, Alteration of MOA & AOA, Preferential Issue of Equity shares and Intimation Of Cut-Off Date And Other Matters. (As Per BSE Announcement Dated on: 15/01/2025) Submission of summary of the proceedings of 1st Extra - Ordinary General Meeting (EGM) of 2024-25 of Logica Infoway Limited (the 'Company') held on Thursday, February 6, 2025 at 12:30 p.m. through Video Conferencing (''VC'') or other Audio - Visual Means (''OAVM'') under Regulation 30, Sub-para 13 of Para-A of Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Disclosure of Voting Results and Consolidated Scrutinizer's Report of the 1st Extra - Ordinary General Meeting (EGM) of 2024-25 of Logica Infoway Limited (the 'Company') held on Thursday, February 6, 2025 at 12:30 p.m. through Video Conferencing (''VC'') or other Audio - Visual Means (''OAVM'') under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 07.02.2025) The Extra-Ordinary General Meeting (EGM) of the Company to consider the proposed preferential issue was held on February 06, 2025. The Company had obtained the required certificate from M/s. Naval Thakur and Associates, Practicing Company Secretary, dated January 15, 2025. However, due to an inadvertent oversight, the said certificate was not placed before the shareholders during the EGM. The Company deeply regrets this oversight as it was unintentional and assure that the said certificate will be duly placed before the shareholders at the ensuing Annual General Meeting (AGM) for their ratification. (As Per BSE Announcement dated on 10.06.2025)